Regulatory Alerts2025-10-28
Junket and Tournament Event Guidelines
The Financial Services Authority of Seychelles issued these guidelines to standardize the application process for operators seeking approval to host Junket and Tournament gambling events. Applicants must complete a structured form detailing event specifics, submit mandatory compliance documents including AML/KYC policies and risk assessments, and adhere to a processing workflow that includes a mandatory 30-day public objection period under the Seychelles Gambling Act 2014. The Authority outlines a standard three-month review timeframe, mandates immediate notification of any application changes, and reserves the right to conduct inspections or return incomplete submissions for resubmission within six months.
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